BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED

Key Data

Status

Dissolved

Company No.

03089755

Incorporation date

10/08/1995

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1995)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2025

Application to strike the company off the register

View PDF (3 pages)

10/06/2025

Resolutions

View PDF (3 pages)

10/06/2025

Solvency Statement dated 04/06/25

View PDF (1 pages)

10/06/2025

Statement of capital on 2025-06-10

View PDF (3 pages)

10/06/2025

Statement by Directors

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

22/11/2024

Satisfaction of charge 030897550004 in full

View PDF (4 pages)

29/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

09/01/2024

Appointment of Mr Kevin James Crotty as a director on 2023-12-13

View PDF (2 pages)

08/01/2024

Termination of appointment of Peter Andrew Crowther as a director on 2023-11-03

View PDF (1 pages)

08/01/2024

Termination of appointment of Kate Victoria Lawlor as a director on 2023-12-22

View PDF (1 pages)

25/10/2023

Appointment of Ciara Keeling as a director on 2023-10-04

View PDF (2 pages)

19/10/2023

Director's details changed for Mrs Kate Victoria Lawlor on 2023-09-14

View PDF (2 pages)

19/10/2023

Director's details changed for Peter Andrew Crowther on 2023-09-14

View PDF (2 pages)

28/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

20/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

13/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of David John Hardman as a director on 2021-12-31

View PDF (1 pages)

28/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

01/06/2021

Appointment of Bradley Lloyd Oliver Topps as a director on 2021-05-17

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

09/04/2021

Satisfaction of charge 030897550003 in full

View PDF (4 pages)

26/03/2021

Registration of charge 030897550004, created on 2021-03-19

View PDF (54 pages)

25/11/2020

Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

25/11/2020

Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

01/10/2020

Termination of appointment of Philip Andrew Kemp as a director on 2020-09-30

View PDF (1 pages)

03/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

14/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

02/04/2019

Current accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

09/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

13/11/2018

Termination of appointment of Kevin James Crotty as a director on 2018-11-08

View PDF (1 pages)

18/09/2018

Appointment of Ms Kate Victoria Lawlor as a director on 2018-09-11

View PDF (2 pages)

18/09/2018

Termination of appointment of Mark Andrew Leech as a director on 2018-09-11

View PDF (1 pages)

19/06/2018

Director's details changed for Philip Andrew Kemp on 2018-06-14

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Christopher George Oglesby on 2018-05-29

View PDF (2 pages)

07/06/2018

Director's details changed for Mark Andrew Leech on 2018-05-29

View PDF (2 pages)

07/06/2018

Director's details changed for Philip Andrew Kemp on 2018-05-29

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Peter Andrew Crowther on 2018-05-29

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Kevin James Crotty on 2018-05-29

View PDF (2 pages)

07/06/2018

Change of details for Birmingham Technology (Property) Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Registered office address changed from Union Albert Square Manchester M2 6LW England to Union Albert Square Manchester M2 6LW on 2018-05-29

View PDF (1 pages)

29/05/2018

Registered office address changed from Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham Science Park Aston Birmingham West Midlands B7 4BB to Union Albert Square Manchester M2 6LW on 2018-05-29

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (5 pages)

09/05/2018

Memorandum and Articles of Association

View PDF (13 pages)

09/05/2018

Resolutions

View PDF (3 pages)

02/05/2018

Termination of appointment of Lisa Stephanie Trickett as a director on 2018-04-18

View PDF (1 pages)

01/05/2018

Notification of Birmingham Technology (Property) Limited as a person with significant control on 2018-04-18

View PDF (2 pages)

01/05/2018

Cessation of Birmingham City Council as a person with significant control on 2018-04-18

View PDF (1 pages)

30/04/2018

Termination of appointment of Rajesh Kumar as a secretary on 2018-04-18

View PDF (1 pages)

30/04/2018

Appointment of Mark Andrew Leech as a director on 2018-04-18

View PDF (2 pages)

30/04/2018

Appointment of Kevin James Crotty as a director on 2018-04-18

View PDF (2 pages)

30/04/2018

Appointment of Peter Andrew Crowther as a director on 2018-04-18

View PDF (2 pages)

30/04/2018

Appointment of Philip Andrew Kemp as a director on 2018-04-18

View PDF (2 pages)

30/04/2018

Appointment of Mr Christopher George Oglesby as a director on 2018-04-18

View PDF (2 pages)

20/04/2018

Registration of charge 030897550003, created on 2018-04-18

View PDF (61 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

28/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

16/09/2016

Termination of appointment of Julia Elizabeth King as a director on 2016-09-05

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

17/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

22/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

30/09/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

19/08/2014

Appointment of Ms Lisa Stephanie Trickett as a director on 2014-06-16

View PDF (2 pages)

19/08/2014

Termination of appointment of James Robert Mckay as a director on 2014-06-16

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

17/12/2013

Appointment of Doctor David John Hardman as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of Tahir Ali as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Albert Bore as a director

View PDF (1 pages)

06/12/2013

Appointment of Councillor James Robert Mckay as a director

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

23/05/2013

Registered office address changed from Faraday Wharf, Holt Street Birmingham Science Park Aston Birmingham B7 4BB United Kingdom on 2013-05-23

View PDF (1 pages)

30/04/2013

Appointment of Mr Tahir Ali as a director

View PDF (2 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

24/09/2012

Appointment of Sir Albert Bore as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Michael Whitby as a director

View PDF (1 pages)

10/08/2012

Termination of appointment of David Roy as a director

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

31/05/2012

Secretary's details changed for Mr Rajesh Kumar on 2012-05-31

View PDF (1 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

21/12/2011

Termination of appointment of Philip Lines as a secretary

View PDF (1 pages)

21/12/2011

Appointment of Mr Rajesh Kumar as a secretary

View PDF (2 pages)

17/08/2011

Miscellaneous

View PDF (2 pages)

21/07/2011

Auditor's resignation

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

08/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Hon Alderman David Colin Roy on 2010-05-13

View PDF (2 pages)

08/06/2010

Registered office address changed from Aston Science Park Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 2010-06-08

View PDF (1 pages)

07/06/2010

Director's details changed for Professor Julia King on 2010-05-13

View PDF (2 pages)

07/06/2010

Secretary's details changed for Philip Ronald Lines on 2010-05-13

View PDF (1 pages)

07/06/2010

Director's details changed for Councillor Michael John Whitby on 2010-05-13

View PDF (2 pages)

09/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

28/08/2009

Director appointed hon alderman david colin roy

View PDF (2 pages)

10/06/2009

Return made up to 13/05/09; full list of members

View PDF (5 pages)

10/03/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

02/03/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

29/01/2009

Certificate of change of name

View PDF (2 pages)

08/01/2009

Appointment terminated director reginald hudson

View PDF (1 pages)

05/12/2008

Appointment terminated secretary derek harris

View PDF (1 pages)

27/11/2008

Secretary appointed philip ronald lines

View PDF (1 pages)

19/08/2008

Return made up to 13/05/08; change of members

View PDF (7 pages)

28/07/2008

Director appointed professor julia king

View PDF (4 pages)

08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/03/2008

Appointment terminated director kevin byrom

View PDF (1 pages)

20/03/2008

Appointment terminated director julia king

View PDF (1 pages)

20/03/2008

Resolutions

View PDF (6 pages)

30/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Full accounts made up to 2007-06-30

View PDF (20 pages)

21/08/2007

Director resigned

View PDF (1 pages)

17/07/2007

Return made up to 13/05/07; no change of members

View PDF (9 pages)

01/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (2 pages)

14/07/2006

Return made up to 13/05/06; full list of members

View PDF (10 pages)

06/03/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

20/05/2005

Return made up to 13/05/05; full list of members

View PDF (10 pages)

24/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (2 pages)

02/06/2004

Return made up to 25/05/04; full list of members

View PDF (10 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

31/05/2003

Return made up to 25/05/03; full list of members

View PDF (10 pages)

06/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

13/06/2002

Return made up to 25/05/02; full list of members

View PDF (10 pages)

19/03/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

10/09/2001

Registered office changed on 10/09/01 from: aston science park love lane birmingham west midlands B7 4BJ

View PDF (1 pages)

30/05/2001

Return made up to 25/05/01; full list of members

View PDF (9 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

27/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

New director appointed

View PDF (3 pages)

01/06/2000

Return made up to 25/05/00; full list of members

View PDF (9 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1999

Director resigned

View PDF (1 pages)

14/06/1999

Return made up to 25/05/99; no change of members

View PDF (13 pages)

19/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

24/12/1998

New director appointed

View PDF (2 pages)

29/06/1998

Location of register of members

View PDF (1 pages)

29/06/1998

Return made up to 25/05/98; no change of members

View PDF (12 pages)

04/12/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

08/10/1997

Return made up to 10/08/97; full list of members

View PDF (14 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (3 pages)

15/01/1997

Memorandum and Articles of Association

View PDF (21 pages)

09/12/1996

Full accounts made up to 1996-06-30

View PDF (6 pages)

28/11/1996

Ad 26/11/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

18/11/1996

Particulars of mortgage/charge

View PDF (9 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (3 pages)

11/11/1996

New director appointed

View PDF (3 pages)

11/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Nc inc already adjusted 11/10/96

View PDF (1 pages)

03/11/1996

Resolutions

View PDF (25 pages)

03/11/1996

Resolutions

View PDF (4 pages)

03/11/1996

Resolutions

View PDF (4 pages)

03/11/1996

Resolutions

View PDF (4 pages)

03/11/1996

Resolutions

View PDF (25 pages)

12/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

04/04/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

23/08/1995

Resolutions

View PDF (2 pages)

23/08/1995

Resolutions

View PDF (4 pages)

23/08/1995

Registered office changed on 23/08/95 from: 148 edmund street birmingham B3 2JR

View PDF (1 pages)

23/08/1995

£ nc 100/10000 22/08/95

View PDF (1 pages)

23/08/1995

Ad 22/08/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

23/08/1995

New director appointed

View PDF (4 pages)

10/08/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

11/05/2026

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crotty, Kevin James	Director	13/12/2023 - Present	144
Crotty, Kevin James	Director	18/04/2018 - 08/11/2018	144
Crowther, Peter Andrew	Director	18/04/2018 - 03/11/2023	73
Oglesby, Christopher George	Director	18/04/2018 - Present	192
Regan, Timothy	Director	11/10/1996 - 27/07/1999	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED

BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED is an(a) Dissolved company incorporated on 10/08/1995 with the registered office located at Union, Albert Square, Manchester M2 6LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED?

BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED is currently Dissolved. It was registered on 10/08/1995 and dissolved on 16/09/2025.

Where is BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED located?

BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED is registered at Union, Albert Square, Manchester M2 6LW.

What does BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED do?

BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM TECHNOLOGY (PROPERTY ONE) LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.